VOROCA LIMITED

Company number 09497708

0 active persons with significant control / 0 active statements

Mr Rana Imran Farooq (Ceased)

• Correspondence address: Churchill House, 1 London Road, Slough, England, SL3 7FJ
• Notified on: 1 May 2020
• Ceased on: 1 May 2023
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rana Imran Farooq (Ceased)

• Correspondence address: Churchill House, 1 London Road, Slough, England, SL3 7FJ
• Notified on: 1 May 2020
• Ceased on: 3 November 2022
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdul Hafeez (Ceased)

• Correspondence address: Churchill House, 1 London Road, Slough, England, SL3 7FJ
• Notified on: 10 December 2018
• Ceased on: 1 May 2020
• Date of birth: November 1973
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rana Imran Faarooq (Ceased)

• Correspondence address: 422 Wakering Road, Barking, United Kingdom, IG11 8QN
• Notified on: 10 December 2018
• Ceased on: 10 December 2018
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm